Scam Alert: AMY KATHERIN
- This topic has 4 replies, 2 voices, and was last updated 3 years, 10 months ago by .
-
Posts
-
Profile: All types of fraud related to financial services, internet scams, identity scams, forgery of documents, tax crimes and more.
Status: On the Israeli wanted list
If you know anything about this person urgently report to the Israeli Police: +972-8-6863100
First Name: Alin Iosif Last Name: Cornea Stamati Citizenship: Israel / Romania Date of Birth: 31.01.1974 Place of Birth: Romania Sex: Male Passport Number: 34559787
Address:
Yosef Nakar 9 Petah Tikva 49773 Israel
Piata Victoriei, bl. 9 apt. 8 330085 Deva Romania
Bank Account: GB14 REVO 0099 7066 8120 66
Tax Number: 1740131205772
Known Company: WireXpress / wirexpress.com
Business associate: Michal Dohnal
Business associate: SHAUN ANTHONY BAXTER / AMY KATHERIN
Business associate: EVANS ERIC SIDNEY
Business associate: STOCK CHARLES EDWARD
Scam Danger: 100%
False identity. This person has been using a lot of fake names. This is not good!
Be vigilant guys! this person is a fraud. He has many victims already. Unbelievable!
Beware please! this is so ridiculous, this guy didn’t even think what he entered. Imagine he’s been using a lot of fake names and did he think he will not be punished? of course he will be punished. Bad people will surely face the consequences of what they have done.
Terrible! This guy has been using a different fake names to gain something for his own advantage. I think this person was mistreated before that’s why he’s doing this kind of rubbish thing. Crap!
- You must be logged in to reply to this topic.